EX-99.1 2 ex99-1.htm EX-99.1

 

Exhibit 99.1

 

 

July 21, 2025

 

All Canadian Securities Regulatory Authorities

 

Dear Sirs:

 

Re: 2025 Annual General Meeting of Uranium Royalty Corp.

 

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

 

Issuer:   Uranium Royalty Corp.
Meeting Type:   Annual General Meeting
CUSIP #:   91702V101
Class of Security entitled to receive Notice:   Common
Class of Security entitled to Vote:   Common
Record Date for Notice:   August 21, 2025
Record Date for Voting:   August 21, 2025
Beneficial Ownership Determination Date:   August 21, 2025
Meeting Date:   October 16, 2025
Place of Meeting:   Vancouver, British Columbia
Company sending materials directly to NOBOs:   No
Company to pay for delivery of materials to OBOs:   No
Notice-and-Access for Registered Holders:   Yes
Registered Holders Stratification Criteria:   Not applicable
Notice-and-Access for Beneficial Holders:   Yes
Beneficial Holders Stratification Criteria:   Not applicable

 

If you require further information, please contact the undersigned.

 

Yours truly,  
   
URANIUM ROYALTY CORP.  
   
/s/ Josephine Man  
Josephine Man  
Chief Financial Officer and Corporate Secretary  

 

 

SUITE 1830, 1188 WEST GEORGIA STREET, VANCOUVER, BC V6E 4A2 - OFFICE: 604-396-8222